DOSSIERS / PEREIRA AUTO
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Company dossier

PEREIRA AUTO

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903742294 · 903742294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEREIRA AUTO
fr_insee
903742294
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-01
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135 RUE GUSTAVE SINDOU, 46000 CAHORS
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45.11Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN ANTHONY PEREIRAPrésident du conseil d'administration—France registry
KEVIN PEREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PEREIRA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100